Defending Fraud Investigations and Prosecutions

MSB Expert Criminal Solicitors provide Advice and Representation in Serious and Complex Fraud cases.

 Are you facing Criminal Investigation for Fraud?

 It is vital you contact MSB at the earliest opportunity for an initial free discussion. MSB Criminal Fraud Defense solicitors advise and represent across the country, with our experience allowing us to develop a detailed and compelling case as to why you should not be prosecuted. During the investigation, we carefully assess allegations and evidence and guide you through interviews under caution, providing detailed defense statements where appropriate. Our purpose is to ensure clients do not become the subject of prosecution.

Prosecutions for Serious Fraud can run over many years and present immense personal, family and business implications. MSB National Crime Team understand these pressures and difficulties and will resolutely fight your corner in this complex area of criminal practice. The first aim of our experienced team is to avoid your prosecution, or to secure an acquittal. MSB will work tirelessly on your behalf to achieve the best possible outcome for you.

Call MSB on 0331 630 1144 for an initial free discussion.

MSB provide expert advice and representation in Serious and Complex Fraud cases

Fraud Investigations and Prosecutions are undertaken by the Serious Fraud Office, HMRC, National Crime Agency, Police Fraud and Economic Crime Units, Insolvency Service, Office for Fair Trading, the Pension Regulator and many other agencies. The MSB National Crime team has skilled and dedicated Serious Fraud lawyers to provide a robust and determined defense to Investigations and Prosecutions for Fraud.

MSB Fraud Solicitors are experts in the Defense of Fraud Investigations and Prosecutions.

Fraud allegations arise in many areas of finance and business. MSB Criminal Defense lawyers have significant experience of defending in Advance Fee Fraud, Boiler Room Fraud, Bank Fraud, Bond Fraud, Bribery and Corruption Fraud, Carbon Credit Fraud, Charity Fraud, Cryptocurrency Fraud, Corporate Fraud, Diversion Fraud, False Accounting, Financial Investment Fraud, Forex Fraud, Inheritance Fraud, Insurance Fraud, Intellectual Property Fraud, Long Firm Fraud, Market Manipulation Fraud,  Pension Fraud, Ponzi Fraud, Procurement Fraud, Pyramid Fraud, MTIC Fraud.

Defending court proceedings in Magistrates Court and Crown Court

Serious Fraud cases begin in the Magistrates Court but are quickly transferred to the Crown Court because of the serious nature of the charges. MSB Fraud Solicitors provide court representation in Magistrates Courts and Crown Courts throughout the country, including the instruction of senior and experienced barristers and Kings Counsel.

A trial in the Crown Court can take several months to complete, following years of investigation and a lengthy court process. MSB stand by your side and present the best possible defense case before the Court. MSB provides an expert team of lawyers acting in your defense, either on a private fee-paying basis or through legal aid representation. 

MSB lawyers work nationwide through our network of offices

MSB Solicitors have offices in Liverpool, Manchester, Birmingham, Chester and Widnes and can see clients in London, Leeds, Newcastle, Nottingham and Bristol. Our highly regarded team of leaders have decades of experience, providing exceptional skill, determination, and expertise in criminal defense representation.

Time is of the essence if you are the subject of a Fraud Investigation or Fraud Prosecution. As soon as instructed, MSB Fraud Defense works with you, explaining in detail the nature of the allegations and the evidence upon which the prosecution relies. MSB Fraud lawyers ensure your defense is fully explored and set out to investigators and before the court in subsequent proceedings. MSB Criminal Solicitors are recognised as leaders in their field by The Legal 500 and Chambers and Partners.

MSB National Crime Team provide a free initial discussion. Contact us on 0331 630 1144.